Allseasons (Ayrshire) Limited

Company Registration Number: SC110729

Scottish Company

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Allseasons (Ayrshire) Limited is a Private Company Limited by Shares first registered on 22 April 1988. Its current registered address is in Edinburgh.

Registered Address

FRP ADVISORY LLP
APEX 3
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD

There are 389 companies currently registered at this postcode, including this one.

All companies at EH12 5HD

Registration Data

Company Number

SC110729

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

22 April 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08120 - Operation of gravel and sand pits; mining of clays and kaolin

81300 - Landscape service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2011

Accounts Next Due

31 March 2013

Returns Last Made Up

30 September 2012

Returns Next Due

28 October 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £362,279£313,819£753,958£626,082£583,265
of which Cash £1,478£0£54£0£1
Total Assets £362,279£313,819£753,958£626,082£583,265
Current Liabilities £268,498£241,405£280,597£532,874£509,802
Net Current Assets £93,781£72,414£473,361£93,208£73,463
Total Net Worth £123,677£108,232£104,640£174,040£187,658

Previous Names

No previous names

Company Officers

  • MALCOLM, Jennifer Gibb

    Secretary

    Appointed on 6 June 2008

     

    24
    Beresford Terrace
    Ayr
    Ayrshire
    KA7 2EG
    Scotland

  • MALCOLM, Andrew

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    24
    Beresford Terrace
    Ayr
    Ayrshire
    KA7 2EG
    Scotland

  • FRENCH, Elizabeth Ann

    Secretary

    Appointed on 30 April 1996

    Resigned on 4 July 1997

    4 Carbieston Court
    Coylton
    Ayr
    KA6 6PY

  • MALCOLM, Andrew

    Secretary

    Resigned on 30 April 1996

    Meadowside
    Burnhouse
    Galston
    Ayrshire
    KA4 8LL

  • MCGREGOR, Lynn Campbell

    Secretary

    Appointed on 14 October 1997

    Resigned on 12 May 2008

    15 Cherry Tree Way
    Madley Park
    Witney
    Oxon
    OX28 1AQ

  • MALCOLM, Andrew

    Director

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1955

    8 Croftcroy
    Croftinloan
    Pitlochry
    PH16 5TG

  • MALCOLM, Jennifer Gibb

    Director

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    8 Croftcroy
    Croftinloan
    Pitlochry
    PH16 5TG

  • MCGREGOR, Lynn Campbell

    Director

    Appointed on 30 April 1996

    Resigned on 12 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    15 Cherry Tree Way
    Madley Park
    Witney
    Oxon
    OX28 1AQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NDM1OTk4NmFkaXF6a2N4.

  2. 14 July 2016 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: 3(Scot). Barcode: S5AP6C2K. Transaction: MzE1MjkzOTU2N2FkaXF6a2N4.

  3. 12 December 2013 Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: S2MZWYW0. Transaction: MzA5MDU1OTEzOGFkaXF6a2N4.

  4. 23 July 2013 Notice of the appointment of receiver by a holder of a floating charge [View PDF]

    Category: Insolvency. Type: 1(Scot). Barcode: S2CZL9KW. Transaction: MzA4MTk4OTcxMmFkaXF6a2N4.

  5. 22 July 2013 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: 3(Scot). Barcode: S2CX1TZ4. Transaction: MzA4MTkwNTk2NWFkaXF6a2N4.

  6. 4 February 2013 Notice of receiver's report [View PDF]

    Category: Insolvency. Type: 3.5(Scot). Barcode: S21DORHS. Transaction: MzA3MjIyOTY4OGFkaXF6a2N4.

  7. 14 November 2012 Notice of the appointment of receiver by a holder of a floating charge [View PDF]

    Category: Insolvency. Type: 1(Scot). Barcode: S1LCEHY0. Transaction: MzA2NzU0MzM3MmFkaXF6a2N4.

  8. 13 November 2012 Registered office address changed from 24 Beresford Terrace Ayr Ayrshire KA7 2EG on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Address. Type: AD01. Barcode: S1LMF4OP. Transaction: MzA2NzQzMDY2MGFkaXF6a2N4.

  9. 1 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILYIGJ. Transaction: MzA2NTAzODM3NmFkaXF6a2N4.

  10. 12 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: SP8VYZVC. Transaction: MzA0ODg0NzkxMGFkaXF6a2N4.

  11. 28 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: SQKM4YPF. Transaction: MzA0NjI0Nzg2M2FkaXF6a2N4.

  12. 29 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SYAO2Q5L. Transaction: MzAyOTQ0NTU4N2FkaXF6a2N4.

  13. 17 November 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XYZ50P5T. Transaction: MzAyNzA5MjI1M2FkaXF6a2N4.

  14. 16 November 2010 Secretary's details changed for Mrs Jennifer Gibb Malcolm on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH03. Barcode: XYZ4OP5G. Transaction: MzAyNzA5MjI0NGFkaXF6a2N4.

  15. 16 November 2010 Director's details changed for Mr Andrew Malcolm on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XYZ4IP5A. Transaction: MzAyNzA5MjIwM2FkaXF6a2N4.

  16. 12 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S5TYBJXF. Transaction: MzAxNTQwODA0OGFkaXF6a2N4.

  17. 13 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XL22ODYL. Transaction: MzAwMDY0MTE2NmFkaXF6a2N4.

  18. 9 October 2009 Director's details changed for Andrew Malcolm on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJR6ODYC. Transaction: MzAwMDQ0NjMxN2FkaXF6a2N4.

  19. 9 October 2009 Secretary's details changed for Jennifer Gibb Malcolm on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: XJR52DYP. Transaction: MzAwMDQ0NjMwMmFkaXF6a2N4.

  20. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SKSGH9FP. Transaction: MjAzMTkxMzk5MGFkaXF6a2N4.

  21. 29 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1S4E4DP. Transaction: MjAxNjcyNTY2OGFkaXF6a2N4.

  22. 26 June 2008 Appointment terminated director jennifer malcolm [View PDF]

    Category: Officers. Type: 288b. Barcode: SWYGY0WW. Transaction: MjAwNzk2MDEwNGFkaXF6a2N4.

  23. 26 June 2008 Secretary appointed jennifer malcolm [View PDF]

    Category: Officers. Type: 288a. Barcode: SWYGX0WV. Transaction: MjAwNzk2MDAyNmFkaXF6a2N4.

  24. 23 May 2008 Appointment terminated director and secretary lynn mcgregor [View PDF]

    Category: Officers. Type: 288b. Barcode: SYLHCZWZ. Transaction: MjAwNTk3NjAwNmFkaXF6a2N4.

  25. 7 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S0TIIYK3. Transaction: MjAwMjc4OTgyOGFkaXF6a2N4.

  26. 23 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3Mjg3MWFkaXF6a2N4.

  27. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg5Njg4NGFkaXF6a2N4.

  28. 16 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI0OTExMGFkaXF6a2N4.

  29. 25 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEzMjE3NGFkaXF6a2N4.

  30. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTEzODQ1NGFkaXF6a2N4.

  31. 31 January 2006 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUxOTUwMGFkaXF6a2N4.

  32. 5 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1MTUwMzUyMWFkaXF6a2N4.

  33. 13 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzODAwMjE0MmFkaXF6a2N4.

  34. 11 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk4NDE1N2FkaXF6a2N4.

  35. 23 February 2004 Accounting reference date extended from 28/02/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDY2NzM3N2FkaXF6a2N4.

  36. 8 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1NjE4NTIyOGFkaXF6a2N4.

  37. 8 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY0Nzk0MmFkaXF6a2N4.

  38. 4 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzODg1NDAwMWFkaXF6a2N4.

  39. 30 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkwNzc4MWFkaXF6a2N4.

  40. 2 January 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2MjE0MDkwN2FkaXF6a2N4.

  41. 25 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIxODc1MmFkaXF6a2N4.

  42. 11 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEwMDQ2OTIwNGFkaXF6a2N4.

  43. 20 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIzMDEwNGFkaXF6a2N4.

  44. 4 January 2000 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA2NTU1MDExOWFkaXF6a2N4.

  45. 19 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg0Njg5NGFkaXF6a2N4.

  46. 4 January 1999 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEwODQwMTM2N2FkaXF6a2N4.

  47. 6 October 1998 Return made up to 30/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc4MzE5MGFkaXF6a2N4.

  48. 9 December 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA4NzkwNDUyM2FkaXF6a2N4.

  49. 25 November 1997 Return made up to 30/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY0ODE1M2FkaXF6a2N4.

  50. 17 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ4NzA5NmFkaXF6a2N4.

  51. 17 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU1MTExOGFkaXF6a2N4.

  52. 26 March 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwODA2MjYwOWFkaXF6a2N4.

  53. 28 November 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEwODg3NTg5NmFkaXF6a2N4.

  54. 14 October 1996 Return made up to 30/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAxMzIzOGFkaXF6a2N4.

  55. 26 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjE0MDkwNmFkaXF6a2N4.

  56. 15 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzk4NzIyOGFkaXF6a2N4.

  57. 15 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzM0MDM1NGFkaXF6a2N4.

  58. 4 December 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA3OTgwMzE5N2FkaXF6a2N4.

  59. 18 October 1995 Return made up to 30/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQzMTU2NWFkaXF6a2N4.

  60. 22 November 1994 Ad 25/02/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTk0NjQ3M2FkaXF6a2N4.

  61. 22 November 1994 Return made up to 30/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjE0MDkwOGFkaXF6a2N4.

  62. 13 July 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA3NTM5ODQ3NGFkaXF6a2N4.

  63. 31 January 1994 Ad 08/12/93--------- £ si [email protected]=5000 £ ic 1000/6000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjYyODEwNGFkaXF6a2N4.

  64. 9 December 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA5NjA2MDM5MWFkaXF6a2N4.

  65. 26 October 1993 Return made up to 30/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTE2OTYzNGFkaXF6a2N4.

  66. 18 November 1992 Accounting reference date extended from 30/11 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDA4MzcwMDMwNmFkaXF6a2N4.

  67. 16 November 1992 Return made up to 30/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTYyMTg1OWFkaXF6a2N4.

  68. 1 October 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDAyOTk2NzQ0NmFkaXF6a2N4.

  69. 2 October 1991 Return made up to 30/09/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyNDkxODA5NWFkaXF6a2N4.

  70. 19 August 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDAyMzIzNTYzM2FkaXF6a2N4.

  71. 7 January 1991 Return made up to 24/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDc3OTIzM2FkaXF6a2N4.

  72. 7 January 1991 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDA5Njg1MTg4N2FkaXF6a2N4.

  73. 14 March 1990 Accounts for a dormant company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDA4ODM4NDQ5MmFkaXF6a2N4.

  74. 14 March 1990 Return made up to 30/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjEzNjU3NWFkaXF6a2N4.

  75. 30 November 1989 Accounting reference date shortened from 31/03 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDEzOTkyODAxOWFkaXF6a2N4.

  76. 19 February 1989

    Category: Miscellaneous. Type: MISC. Transaction: MDA5ODM1NjkyOGFkaXF6a2N4.

  77. 22 December 1988 Registered office changed on 22/12/88 from: meadowside burnside galston ayrshire KA4 8LL

    Category: Address. Type: 287. Transaction: MDA5ODgzNTc4NGFkaXF6a2N4.

  78. 27 April 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMzExODA3N2FkaXF6a2N4.

  79. 22 April 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjMyNjE2MWFkaXF6a2N4.

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